| AMS Checklist Name | AMS-CHECKLIST-0450 |
|---|---|
| Operation | Cargo Agent |
| Country | Cuba |
Found 12 requirements
| Requirement Name | Type of requirement | Location Type | Type of guide | Language | Type of agent |
| **Important! |
|
New Application | English |
|
|
| **Uploading documentation |
|
New Application | English |
|
|
| Application form |
|
New Application | English |
|
|
| Certified current financial statement and balance sheet | Mandatory |
|
New Application | English |
|
| Change of Bank Account details | Mandatory | Change | English |
|
|
| Copia de un extracto bancario que verifique el nombre y el número de cuenta | Mandatory | Change | Spanish | ||
| Evidence of courses completed by staff members | Mandatory |
|
New Application | English |
|
| Evidence of courses completed by staff members | Mandatory |
|
New Application | English |
|
| Evidencia de Formación del Personal Como Manipulador de Mercancías No Peligrosas | Optional |
|
New Application | Spanish |
|
| Evidencia de Formación del Personal Como Manipulador de Mercancías No Peligrosas | Optional |
|
New Application | Spanish |
|
